CLONROSE DEVELOPMENTS (ARDS) LIMITED

CLONROSE DEVELOPMENTS (ARDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLONROSE DEVELOPMENTS (ARDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI648598
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CLONROSE DEVELOPMENTS (ARDS) LIMITED located?

    Registered Office Address
    21 - 23 Sydenham Road
    BT3 9HA Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEBECOOLE COMMERCIAL LIMITEDOct 11, 2017Oct 11, 2017

    What are the latest accounts for CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gareth Moore as a director on Jan 26, 2026

    2 pagesAP01

    Appointment of Mr Stephen Joseph Mcelkearney as a director on Jan 26, 2026

    2 pagesAP01

    Termination of appointment of Michael Lindsay as a director on Jan 26, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael Lindsay as a director on Aug 29, 2025

    2 pagesAP01

    Termination of appointment of Stephen Anthony Davey as a director on Aug 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge NI6485980003 in full

    1 pagesMR04

    Satisfaction of charge NI6485980002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge NI6485980002, created on Sep 30, 2022

    29 pagesMR01

    Registration of charge NI6485980003, created on Sep 30, 2022

    23 pagesMR01

    Satisfaction of charge NI6485980001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Sean David Lavery as a director on May 19, 2020

    2 pagesAP01

    Who are the officers of CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Secretary
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    238889640001
    LAVERY, Sean David
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Northern IrelandIrish242577720001
    MCELKEARNEY, Stephen Joseph
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Northern IrelandIrish256212280001
    MOORE, Gareth
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Northern IrelandIrish248604970001
    DAVEY, Stephen Anthony
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Northern IrelandNorthern Irish238889630002
    LINDSAY, Michael
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Northern IrelandIrish284022370001

    Who are the persons with significant control of CLONROSE DEVELOPMENTS (ARDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clonrose Developments Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Oct 11, 2017
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0